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GERAUD MARKETS SCANDINAVIA LIMITED

Company number 07942546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
12 Nov 2015 AD01 Registered office address changed from The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 12 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2015 TM02 Termination of appointment of Philip John Lamb as a secretary on 29 July 2015
29 Jul 2015 AP03 Appointment of Miss Kristen Kininmonth as a secretary on 29 July 2015
07 Jul 2015 AP03 Appointment of Mr Philip John Lamb as a secretary on 6 July 2015
03 Jul 2015 TM02 Termination of appointment of Rachel Ngozichukwu Agorom Lloyd as a secretary on 3 July 2015
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 Jan 2015 AA Accounts for a small company made up to 31 December 2013
26 Nov 2014 TM02 Termination of appointment of Philip John Lamb as a secretary on 26 November 2014
26 Nov 2014 AP03 Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as a secretary on 26 November 2014
21 Nov 2014 AP03 Appointment of Mr Philip John Lamb as a secretary on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Stephen John Gray as a secretary on 21 November 2014
21 Nov 2014 TM02 Termination of appointment of Stephen John Gray as a secretary on 21 November 2014
23 May 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
18 Mar 2014 AP01 Appointment of Mr Jean-Paul Auguste as a director
18 Mar 2014 AP01 Appointment of Mr Michel Distel as a director
18 Mar 2014 AP01 Appointment of Mr Philip John Lamb as a director
18 Mar 2014 AP03 Appointment of Mr Stephen John Gray as a secretary
18 Mar 2014 TM02 Termination of appointment of Andrew Burnett as a secretary
18 Mar 2014 TM01 Termination of appointment of Andrew Burnett as a director
18 Mar 2014 TM01 Termination of appointment of Frederic Bonnet as a director
04 Mar 2014 AA Accounts for a small company made up to 28 February 2013
19 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off